Accounts. Accounts type group. |
2023-10-11 |
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Confirmation statement. Statement with updates. |
2023-07-31 |
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Officers. Officer name: Mr Peter James. Appointment date: 2023-03-17. |
2023-03-20 |
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Officers. Officer name: Philip Alexander Robins. Termination date: 2023-01-31. |
2023-02-03 |
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Persons with significant control. Psc name: St. Modwen Properties Limited. Cessation date: 2022-11-04. |
2022-11-30 |
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Persons with significant control. Notification date: 2022-11-04. Psc name: Stephen Allen Schwarzman. |
2022-11-30 |
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Accounts. Accounts type group. |
2022-10-12 |
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Confirmation statement. Statement with updates. |
2022-08-01 |
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Officers. Change date: 2022-07-25. Officer name: Mr Philip Alexander Robins. |
2022-07-25 |
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Officers. Change date: 2022-07-25. Officer name: Mr Robert David Howell Williams. |
2022-07-25 |
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Officers. Officer name: St. Modwen Corporate Services Limited. Change date: 2022-07-25. |
2022-07-25 |
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Persons with significant control. Psc name: St. Modwen Properties Limited. Change date: 2022-07-25. |
2022-07-25 |
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Address. Change date: 2022-07-25. New address: Two Devon Way Longbridge Birmingham B31 2TS. Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. |
2022-07-25 |
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Officers. Termination date: 2022-03-31. Officer name: Guy Charles Gusterson. |
2022-04-12 |
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Officers. Appointment date: 2022-03-31. Officer name: Mr Robert David Howell Williams. |
2022-04-12 |
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Accounts. Change account reference date company previous extended. |
2022-01-07 |
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Persons with significant control. Change date: 2021-08-06. Psc name: St. Modwen Properties Plc. |
2021-08-13 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts amended with accounts type group. |
2021-07-29 |
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Accounts. Accounts type group. |
2021-06-15 |
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Accounts. Accounts type group. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-08-04 |
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Officers. Change date: 2020-05-20. Officer name: Mr Graham Lambert. |
2020-05-20 |
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Officers. Officer name: Robert Jan Hudson. Termination date: 2020-04-09. |
2020-04-09 |
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Officers. Appointment date: 2020-04-09. Officer name: Mr Philip Alexander Robins. |
2020-04-09 |
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Officers. Officer name: Mr Graham Lambert. Appointment date: 2020-04-02. |
2020-04-02 |
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Officers. Termination date: 2020-03-31. Officer name: Bruno Michel Dupety. |
2020-03-31 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Accounts. Accounts type group. |
2019-07-26 |
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Officers. Officer name: Jean-Pierre Bonnet. Termination date: 2019-01-10. |
2019-01-22 |
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Officers. Officer name: Mr Ian David Hudson. Appointment date: 2019-01-10. |
2019-01-22 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Jean-Pierre Bonnet. |
2018-11-15 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Bruno Michel Dupety. |
2018-11-15 |
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Accounts. Accounts type group. |
2018-09-06 |
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Confirmation statement. Statement with no updates. |
2018-08-14 |
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Officers. Officer name: David William Bowler. Termination date: 2018-07-31. |
2018-08-13 |
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Accounts. Accounts type group. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-08-02 |
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Persons with significant control. Psc name: Vinci Investments Limited. Change date: 2017-08-02. |
2017-08-02 |
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Officers. Appointment date: 2016-12-01. Officer name: Mr Guy Charles Gusterson. |
2016-12-15 |
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Officers. Officer name: William Alder Oliver. Termination date: 2016-11-30. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-09-08 |
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Confirmation statement. Statement with updates. |
2016-08-02 |
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Confirmation statement. Statement with updates. |
2016-07-22 |
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Officers. Change date: 2014-10-27. Officer name: St Modwen Corporate Services Limited. |
2016-07-22 |
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Officers. Change date: 2016-06-25. Officer name: Mr Robert Jan Hudson. |
2016-07-04 |
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Officers. Termination date: 2015-10-26. Officer name: Andrew Taylor. |
2015-11-03 |
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Officers. Appointment date: 2015-10-26. Officer name: Mr Robert Jan Hudson. |
2015-11-03 |
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Accounts. Accounts type group. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-07-07 |
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